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Annual Information Returns (AIR)

Reassessment Based - AIR Information - ITAT Confirms AOs Decision - TAXSCAN
Validity of Reassessment Based on AIR Information: ITAT Confirms AO’s Decision [Read Order]
February 9, 2025
ITAT - ITAT estimates - Cheque Discounter’s - Taxable Income - Income - Cash and Other Credit - Credit due - Revenue Leakage - taxscan
ITAT estimates Cheque Discounter’s Taxable Income at 10% of Cash and Other Credit due to Possible Revenue Leakage [Read Order]
January 24, 2025
CBDT - Mutual Funds - Self Reporting Organizations - SROs - TAXSCAN
CBDT Directs SROs to Report High-Value Transactions by June 30: Banks, Post Offices, and Mutual Funds Included
April 17, 2024
Bonafide Impression that Predecessor Already Submitted AIR - Reasonable Cause- v Kerala HC Upholds Penalty - of IT Act - TAXSCAN
Bonafide Impression that Predecessor Already Submitted AIR Not A “Reasonable Cause” for Delay of 526 Days: Kerala HC Upholds Penalty u/s 271FA of IT Act [Read Order]
July 18, 2023
Income Tax Scanner - High-Value Transactions - Bank Accounts - TAXSCAN
You are under Income Tax Scanner If you have High-Value Transactions in Bank Accounts: Know More
October 12, 2022
IRS officers Tax - Income Tax - taxscan
Income Tax department to issue 7 lakh letters seeking Information in respect of High Value Non PAN Transactions
July 21, 2016
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